DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Custody

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Registered Number:

5784

Registered offices:

Unit S321, Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

United Bank for Africa plc

Trading Name:

United Bank for Africa plc (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Recognised Company

Date of Incorporation :

30 05 2022

Commercial License Validity Date:

29 05 2023

Directors:

Chiugo Ndubisi

Shareholders:

United Bank for Africa Plc

Company Secretary:

Bili Odum

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

General information related to the potential clients at a company level and contact details

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List of Jurisdictions to which Personal Data may be transferred:

France, United Kingdom, Cameroon, Nigeria, Tanzania, Uganda, United States, Senegal, Mozambique, Ghana, Kenya

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